Financial Intelligence: Future Uses and Teaching Methods

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Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Financial Intelligence
Uses and Teaching Methods
8/5/2013
Analysts Compass
IAFIE Annual Conference
El Paso, TX
May 22, 2013

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
This is About…

And the Adversary…
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Crime +
Terror Hybrid

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
That is Always Changing…

Provides Leads To and From
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Exposes PEPs

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
FININT At Work

Going Forward
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Teaching Strategies

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
In the middle of the winter you
receive intelligence from multiple
sources that there is a lot of foot
traffic in and out of a small
neighborhood ice cream shop in
Brooklyn.
Intelligence indicates there is a
lot of cash changing hands.
What do you think?

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
There is a car stop.
Suspects flee. Two cell
phones, a USB drive, a
rental car receipt and ID
were left behind.
How do you proceed?

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Table Top Exercise
Practice Like You Play

8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Red Team Workshops
Anticipate
Adapt

THANK YOU
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.

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